Associate Forensic Data Analyst

John Keells Holdings PLC (JKH) is Sri Lanka’s largest listed conglomerate in the Colombo Stock Exchange. From managing hotels and resorts in Sri Lanka and the Maldives to providing port, marine fuel and logistics services to IT solutions, manufacturing of food and beverages to running a chain of supermarkets, tea broking to stock broking, life insurance and banking to real estate, we have made our presence felt in virtually every major sphere of the economy.

Job Responsibilities

• Data Management & Reporting: Ensure accurate forensic data inputs, adhere to confidentiality standards, and prepare management reports.
• Resource Optimization: Improve resource allocation and utilization across FDA processes.
• IT Infrastructure: Maintain preventive controls and resolve system issues.
• Fraud Risk Management: Implement controls to detect, prevent, and investigate fraud.
• Assurance: Support the execution of independent audits and assessments to evaluate process and control integrity using with Forensic algorithms.
• Continuous Improvement: Gather feedback to refine processes and align with best practices.
• Training & User support: Identifying training opportunities within business units and facilitating and assisting to BU escalations & queries.

Required Skills

• Proficiency in forensic analytics tools and methodologies.
• Knowledge of data analytics and fraud risk management.
• Sound knowledge in finance methodologies and ERP.
• Strong analytical and communication skills with multitasking ability.

Experience

• Experience on related areas would be an added advantage

Qualification

• Relevant qualification would be considered.

Interested candidates are encouraged to apply through HIVE before the 16th December 2024 by clicking the advert.

By applying, you consent to the processing of your personal information for recruitment purposes and acknowledge that reference checks may be conducted.